REFORMULASI PERTANGGUNGJAWABAN PIDANA FRAUD PADA LEMBAGA INVESTASI NEGARA

Aisyah Nurhalizah, . (2025) REFORMULASI PERTANGGUNGJAWABAN PIDANA FRAUD PADA LEMBAGA INVESTASI NEGARA. Jurnal USM Law Review, 8 (3). pp. 2273-2292. ISSN 2621-4105

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Abstract

This study analyzes the differences in the legal frameworks for fraud prevention in state investment institutions in Indonesia and Singapore to formulate an ideal model for strengthening Danantara's accountability as a state investment institution. The normative gap arises because Indonesia does not yet have an integrated legal system capable of addressing non-budgetary corporate fraud, while Singapore implements a more comprehensive approach through the PCA, Penal Code, and SFA, which are operated in an integrated manner by the CPIB, MAS, and CAD. This study uses a normative juridical method with legislative, comparative, and conceptual approaches to assess the effectiveness of regulations and formulate a reconstruction of the authority of law enforcement agencies. The results show that the limited definition of corruption in the Corruption Eradication Law and the scope of the Corruption Eradication Commission's authority, which is limited by Article 11, create a jurisdictional gap in handling fraud at Danantara. In contrast, Singapore has succeeded in establishing an integrated and preventive legal system based on the principle of corporate accountability. The novelty of this study lies in the idea of reformulating the KPK's authority to cover strategic corporate fraud and harmonizing criminal law and state investment governance within a single supervisory framework. These findings have important implications for the formulation of national policies to strengthen the integrity of state investment institutions through adaptive and prevention-oriented law enforcement.

Item Type:	Article
Additional Information:	[No. Panggil : 2210611035] [Pembimbing : Handoyo Prasetyo] [Penguji 1 : Bambang Waluyo] [Penguji 2 : Mulyadi]
Uncontrolled Keywords:	Danantara; Fraud Prevention; Governance; Legal System; Temasek Holdings
Subjects:	K Law > K Law (General)
Divisions:	Fakultas Hukum > Program Studi Hukum (S1)
Depositing User:	AISYAH NURHALIZAH
Date Deposited:	26 Mar 2026 06:45
Last Modified:	26 Mar 2026 06:45
URI:	http://repository.upnvj.ac.id/id/eprint/42076

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